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LAKSHMI HOUSE LTD

High
Company·MT·icij:icijol-55052803
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ANA MARIA GHINETdirector of→LAKSHMI HOUSE LTD
  2. 1ANA MARIA GHINETlegal representative of→LAKSHMI HOUSE LTD
  3. 1JOSE SCAFARELLIdirector of→LAKSHMI HOUSE LTD
  4. 1JOSE SCAFARELLIlegal representative of→LAKSHMI HOUSE LTD
  5. 1SUZANNE LEGAULTsecretary of→LAKSHMI HOUSE LTD
  6. 1SUMMA FIDUCIARY SERVICES LIMITEDshareholder of→LAKSHMI HOUSE LTD